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APPH Basingstoke Limited

APPH Basingstoke Limited is a dissolved company incorporated on 22 February 1996 with the registered office located in Birmingham, West Midlands. APPH Basingstoke Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 July 2018 (7 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03162634
Private limited company
Age
29 years
Incorporated 22 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about APPH Basingstoke Limited
Contact
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr GaÉtan Roy
Director • Engineer • Canadian • Lives in Canada • Born in Jan 1959
Mr Gilles LabbÉ
Director • Chief Executive • Canadian • Lives in Canada • Born in Apr 1956
Mr StÉphane Arsenault
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Mar 1970
APPH Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£12.76M
Same as previous period
Net Assets
-£12.76M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 Jul 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
Registered Address Changed
7 Years Ago on 21 Sep 2017
Inspection Address Changed
7 Years Ago on 21 Sep 2017
Declaration of Solvency
7 Years Ago on 18 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 18 Sep 2017
Michael Meshay Resigned
8 Years Ago on 5 Jun 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
Full Accounts Submitted
9 Years Ago on 12 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2018
Confirmation statement made on 1 April 2018 with no updates
Submitted on 3 Apr 2018
Register inspection address has been changed from C/O Apph Ltd 8 Pembroke Court Manor Park Runcorn Cheshire WA7 1TG United Kingdom to 8 Pembroke Court Chancellor Road Manor Park Runcorn WA7 1TG
Submitted on 21 Sep 2017
Registered office address changed from , 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 21 September 2017
Submitted on 21 Sep 2017
Appointment of a voluntary liquidator
Submitted on 18 Sep 2017
Resolutions
Submitted on 18 Sep 2017
Declaration of solvency
Submitted on 18 Sep 2017
Termination of appointment of Michael Meshay as a director on 5 June 2017
Submitted on 14 Jun 2017
Confirmation statement made on 1 April 2017 with updates
Submitted on 9 May 2017
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Repayment History
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